METAFORM DEVELOPMENTS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 Confirmation statement made on 2025-07-13 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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23/07/2423 July 2024 Confirmation statement made on 2024-07-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Total exemption full accounts made up to 2022-12-31

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04/08/234 August 2023 Second filing of Confirmation Statement dated 2023-07-13

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25/07/2325 July 2023 Memorandum and Articles of Association

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25/07/2325 July 2023 Change of share class name or designation

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25/07/2325 July 2023 Resolutions

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25/07/2325 July 2023 Resolutions

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25/07/2325 July 2023 Resolutions

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20/07/2320 July 2023 Confirmation statement made on 2023-07-13 with updates

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19/07/2319 July 2023 Termination of appointment of Waheeb Mohammed Y Bajahmoum as a director on 2023-06-05

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18/07/2318 July 2023 Termination of appointment of Jalal Al-Yawer as a director on 2023-06-05

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18/07/2318 July 2023 Termination of appointment of Naif Saleh Abdulaziz Alrajhi as a director on 2023-06-05

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18/07/2318 July 2023 Change of details for Fore Advisory Limited as a person with significant control on 2023-07-07

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18/07/2318 July 2023 Cessation of Naif Saleh Abdulaziz Alrajhi as a person with significant control on 2023-07-07

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/12/2111 December 2021 Total exemption full accounts made up to 2020-12-31

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09/08/219 August 2021 Change of details for Fore Advisory Limited as a person with significant control on 2021-08-02

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09/08/219 August 2021 Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-09

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09/08/219 August 2021 Director's details changed for Mr Jalal Al-Yawer on 2021-08-02

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES

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18/03/2018 March 2020 DIRECTOR APPOINTED MR WAHEEB MOHAMMED Y BAJAHMOUM

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26/02/2026 February 2020 DIRECTOR APPOINTED MR NAIF SALEH ABDULAZIZ ALRAJHI

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18/02/2018 February 2020 CESSATION OF KUBIK SQUARED LIMITED AS A PSC

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18/02/2018 February 2020 09/08/19 STATEMENT OF CAPITAL GBP 1400

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14/02/2014 February 2020 09/08/19 STATEMENT OF CAPITAL GBP 2000

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14/02/2014 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORE ADVISORY LIMITED

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14/02/2014 February 2020 ADOPT ARTICLES 09/08/2019

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14/02/2014 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAIF SALEH ABDULAZIZ ALRAJHI

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/10/194 October 2019 31/12/18 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES

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03/07/193 July 2019 DIRECTOR APPOINTED MR MAZEN EL KHATIB

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04/01/194 January 2019 CONSOLIDATION 31/08/16

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04/01/194 January 2019 CONSOLIDATION 28/11/18

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20/12/1820 December 2018 28/11/18 STATEMENT OF CAPITAL GBP 100

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20/12/1820 December 2018 31/08/16 STATEMENT OF CAPITAL GBP 1

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04/10/184 October 2018 31/12/17 TOTAL EXEMPTION FULL

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES

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15/06/1815 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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10/05/1810 May 2018 PREVEXT FROM 31/08/2017 TO 31/12/2017

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09/04/189 April 2018 CURRSHO FROM 31/07/2017 TO 31/08/2016

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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14/07/1614 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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